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$919K Wired By Nassau Woman In India Scam; Queens Suspect Charged
A 70-year-old Nassau County woman wired nearly $1 million after scammers told her she was implicated in a crime in India, police said.
The victim received a call saying she needed to withdraw money to resolve the supposed criminal matter, Nassau County Police said.
Between Monday, June 29, and Monday, July 27, she withdrew and wired a total of $919,200, according to detectives.
The scammers contacted her again on Tuesday, Sept. 1, directing her to buy an additional $300,000 in gold bars and coins, police said.
That time, the Hicksville woman realized it was a scam and called police.
Foll…
LI Dealer Admits Supplying Crack To 14-Year-Old Sex Trafficking Victim In Plea Deal
A Long Island man pleaded guilty to giving crack cocaine to a 14-year-old girl as part of a sprawling sex trafficking case on Wednesday, Sept. 2.
Robert Knowles, 64, of Bay Shore, cut a plea deal in the case, copping to child endangerment in exchange for a 364-day jail term, Newsday reported. He faced a top count of second-degree rape, which he repeatedly denied.
Knowles also took a plea deal in a separate drug distribution case, which carries a seven-year prison sentence at a hearing next Wednesday, Sept. 9, according to online court records and a previous Newsday report.
Legal trouble fo…
NJ Times Square Stabbing Victim Was On Her First Day Back From Maternity Leave
Erin Piacenti was on her first day back following maternity leave when she was fatally stabbed in Times Square on Monday, Aug. 31.
Piacenti, a Chester, NJ resident, had welcomed her daughter Madison five months ago, according to a GoFundMe set up to support her daughter and husband, Frank.
"Becoming a mother was Erin's lifelong ambition, and Madison gave her the greatest possible joy," Shray Gupta, who organized the fundraiser said. "Erin's life was defined not by the circumstances of her death, but instead by the way she lived. Erin was deeply devoted to her family and friends, except…
LI Man Turned Two Phony Checks Into A $66K Windfall From Nassau Victims, Cops Say
A Long Island man stole $66,000 from another local resident and a credit union by depositing two fake checks, police said.
Richard Almonte, 37, of Copiague, was arrested Tuesday, Sept. 1 for fraudulent transactions that happened back in January, the Nassau County Police Department said.
Almonte deposited one fake check at a Capital One bank in Plandome Manor on Jan. 7, then another at Four Leaf Federal Credit Union in Baldwin on Jan. 29, investigators said. The checks were worth a combined $66,000, according to authorities.
His actions cost an unidentified Nassau County victim and the cred…
